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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Beech, Donald John
    Pensions Director born in October 1961
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2004-10-06
    OF - Director → CIF 0
  • 2
    Mclintic, Leslie James
    Born in August 1947
    Individual (16 offsprings)
    Officer
    (before 1991-11-28) ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Howard Andrew Clive, Sir
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Philip Brian
    Insurance & Financial Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1999-01-11
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Maloney, Ruth
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Stephen Michael
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Mclintic, Judith Margaret
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 2007-11-12
    OF - Secretary → CIF 0
  • 9
    Eales, Ann
    Director Pension Specialist born in September 1945
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    WESTERBY (HOLDINGS) LIMITED
    - now 02381856
    TRADMAC LIMITED - 1989-11-06
    The Crescent, King Street, Leicester, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTERBY TRUSTEE SERVICES LIMITED

Period: 1996-09-30 ~ now
Company number: 02562924 11210378
Registered names
WESTERBY TRUSTEE SERVICES LIMITED - now 11210378
PRIMEIDEAL LIMITED - 1991-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
163,681 GBP2025-06-30
114,999 GBP2024-06-30
Property, Plant & Equipment
32,038 GBP2025-06-30
31,867 GBP2024-06-30
Fixed Assets
195,719 GBP2025-06-30
146,866 GBP2024-06-30
Debtors
675,514 GBP2025-06-30
656,881 GBP2024-06-30
Cash at bank and in hand
2,654,483 GBP2025-06-30
2,407,153 GBP2024-06-30
Current Assets
3,329,997 GBP2025-06-30
3,064,034 GBP2024-06-30
Creditors
Current
627,755 GBP2025-06-30
632,374 GBP2024-06-30
Net Current Assets/Liabilities
2,702,242 GBP2025-06-30
2,431,660 GBP2024-06-30
Total Assets Less Current Liabilities
2,897,961 GBP2025-06-30
2,578,526 GBP2024-06-30
Net Assets/Liabilities
2,395,790 GBP2025-06-30
2,037,258 GBP2024-06-30
Equity
Called up share capital
152,100 GBP2025-06-30
152,100 GBP2024-06-30
Retained earnings (accumulated losses)
2,243,690 GBP2025-06-30
1,885,158 GBP2024-06-30
Equity
2,395,790 GBP2025-06-30
2,037,258 GBP2024-06-30
Average Number of Employees
522024-07-01 ~ 2025-06-30
512023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
206,806 GBP2025-06-30
143,749 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
43,125 GBP2025-06-30
28,750 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,375 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
163,681 GBP2025-06-30
114,999 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,420 GBP2025-06-30
9,420 GBP2024-06-30
Furniture and fittings
82,574 GBP2025-06-30
82,294 GBP2024-06-30
Computers
126,584 GBP2025-06-30
110,416 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
218,578 GBP2025-06-30
202,130 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,445 GBP2025-06-30
3,458 GBP2024-06-30
Furniture and fittings
80,180 GBP2025-06-30
76,498 GBP2024-06-30
Computers
100,915 GBP2025-06-30
90,307 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,540 GBP2025-06-30
170,263 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,987 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,682 GBP2024-07-01 ~ 2025-06-30
Computers
10,608 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,277 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
3,975 GBP2025-06-30
5,962 GBP2024-06-30
Furniture and fittings
2,394 GBP2025-06-30
5,796 GBP2024-06-30
Computers
25,669 GBP2025-06-30
20,109 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
343,479 GBP2025-06-30
287,570 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
59,666 GBP2025-06-30
98,558 GBP2024-06-30
Other Debtors
Current
4,489 GBP2025-06-30
41,161 GBP2024-06-30
Prepayments/Accrued Income
Current
267,880 GBP2025-06-30
229,592 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
675,514 GBP2025-06-30
656,881 GBP2024-06-30
Other Remaining Borrowings
Current
125,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
159,275 GBP2025-06-30
196,294 GBP2024-06-30
Corporation Tax Payable
Current
164,612 GBP2025-06-30
Other Taxation & Social Security Payable
Current
45,011 GBP2025-06-30
38,172 GBP2024-06-30
Other Creditors
Current
54,728 GBP2025-06-30
41,846 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
49,426 GBP2025-06-30
50,073 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152,100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
522,302 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • WESTERBY TRUSTEE SERVICES LIMITED
    Info
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1996-09-30
    Registered number 02562924
    The Crescent, King Street, Leicester LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • WESTERBY TRUSTEE SERVICES LIMITED
    S
    Registered number 02562924
    The Crescent, King Street, Leicester, England, LE1 6RX
    CIF 1 CIF 2
  • WESTERBY TRUSTEE SERVICES LTD
    S
    Registered number 02562924
    1&2, St Matthews Business Centre, Gower Street, Leicester, United Kingdom, LE1 3LJ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FORTE BAILEY LTD
    07632712
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FROST BROOKS ONE LLP
    OC395202
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    LONGWALL VENTURES 3 ECF (FP) LLP
    OC418871 OC459719... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 4
    LONGWALL VENTURES ECF (FP) LLP
    OC379111 OC379110... (more)
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2018-09-24 ~ now
    CIF 2 - LLP Member → ME
  • 5
    PROPERTY INVESTMENT CLUB (CHATHAM,KENT) LLP
    OC356860
    65 Highlands Way, Highlands Way Whiteparish, Salisbury
    Dissolved Corporate (37 parents)
    Officer
    2010-08-03 ~ 2017-07-27
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.